INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED

Company number 07279810

Date	Type	Description	View / Download
11 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	(1 page)
13 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 10 June 2024	(3 pages)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24	(6 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	(12 pages) Download iXBRL
20 Mar 2024	MR01	Registration of charge 072798100001, created on 18 March 2024	(6 pages)
22 Feb 2024	SH08	Change of share class name or designation	(2 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	(22 pages)
11 Dec 2023	AP04	Appointment of Cripps Secretaries Limited as a secretary on 8 December 2023	(2 pages)
04 Dec 2023	PSC02	Notification of Adler Fairways Insurance Group Limited as a person with significant control on 1 December 2023	(2 pages)
04 Dec 2023	PSC07	Cessation of Robert Mcnally as a person with significant control on 1 December 2023	(1 page)
04 Dec 2023	PSC07	Cessation of Russell Frederick Gamble as a person with significant control on 1 December 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Stephen Graham Spooner as a director on 1 December 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Robert Mcnally as a director on 1 December 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Russell Frederick Gamble as a director on 1 December 2023	(1 page)
04 Dec 2023	TM01	Termination of appointment of Graham Philip De Roy as a director on 1 December 2023	(1 page)
04 Dec 2023	AP01	Appointment of Mr Alexander Douglas Alway as a director on 1 December 2023	(2 pages)
04 Dec 2023	AP01	Appointment of Mr Johann Nathan Davey as a director on 1 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Number 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS on 4 December 2023	(1 page)
04 Jul 2023	CH01	Director's details changed for Mr Russell Frederick Gamble on 5 June 2018	(2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Russell Frederick Gamble on 5 June 2018	(2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Robert Mcnally on 5 June 2018	(2 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	(12 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)